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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byam Shaw, Matthew James

    Related profiles found in government register
  • Byam Shaw, Matthew James
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byam Shaw, Matthew
    British theatre producer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 48
  • Byam Shaw, Matthew James
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Agate Road, London, W6 0AH

      IIF 49
  • Shaw, Matthew James
    British producer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 50
  • Mr Matthew James Byam Shaw
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Matthew James Byam
    British producer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 78
child relation
Offspring entities and appointments
Active 38
  • 1
    39 Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-16 ~ now
    IIF 6 - Director → ME
  • 2
    39-41 Charing Cross Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-02-06 ~ now
    IIF 8 - Director → ME
  • 3
    PFL 2016 LIMITED - 2016-09-09
    39-41 Charing Cross Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    12,947 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-10-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    STAND UP THEATRE LIMITED - 2020-01-15
    39-41 Charing Cross Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -148,899 GBP2024-01-31
    Officer
    2017-02-15 ~ now
    IIF 11 - Director → ME
  • 5
    39-41 Charing Cross Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    845,350 GBP2024-02-28
    Officer
    2022-01-21 ~ now
    IIF 9 - Director → ME
  • 6
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    39-41 Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-13 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    341,426 GBP2017-08-31
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    39-41 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Playful Productions, 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 50 - Director → ME
  • 11
    Playful Productions, 4th Floor Great Queen Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,738 GBP2015-12-31
    Officer
    2014-12-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    39-41 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -526,930 GBP2018-09-30
    Officer
    2017-11-29 ~ dissolved
    IIF 41 - Director → ME
  • 14
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    39-41 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 13 - Director → ME
  • 16
    39-41 Charing Cross Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    39-41 Charing Cross Road, London, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    413,799 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 15 - Director → ME
  • 18
    PLAYFUL UK LIMITED - 2021-03-18
    39-41 Charing Cross Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    133,997 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    39-41 Charing Cross Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    228,606 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    4th Floor, 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -2,200 GBP2018-04-01 ~ 2019-03-31
    Officer
    2012-01-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    SBSJ LLP - 2010-01-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2015-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -86 GBP2015-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -362 GBP2015-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -345 GBP2015-11-30
    Officer
    2014-11-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 26
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -445 GBP2015-11-30
    Officer
    2014-11-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    441 GBP2015-08-31
    Officer
    2014-08-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 28
    39-41 Charing Cross Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    9,123 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-10-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    55 Norfolk Street, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2006-12-21 ~ now
    IIF 3 - Director → ME
  • 30
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,800 GBP2019-10-31
    Officer
    1998-10-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SHREK UK TOUR LIMITED - 2013-11-05
    4th Floor, 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,039 GBP2015-08-02
    Officer
    2013-07-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 32
    Playful Productions, 4th Floor 41-44, Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 78 - Director → ME
  • 33
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 34
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    92,622 GBP2015-10-31
    Officer
    2014-10-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 35
    39-41 Charing Cross Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    222,727 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-07-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    4th Floor, 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -195,304 GBP2018-11-30
    Officer
    2018-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 37
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-28
    Officer
    2014-02-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    41-44 4th Floor, Great Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 19 - Director → ME
Ceased 16
  • 1
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    2,000 GBP2017-01-01 ~ 2018-01-31
    Officer
    2015-12-11 ~ 2016-02-11
    IIF 40 - Director → ME
  • 2
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -68,194 GBP2017-01-01 ~ 2018-01-31
    Officer
    2016-01-05 ~ 2016-02-11
    IIF 24 - Director → ME
  • 3
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    582,795 GBP2017-01-01 ~ 2018-01-31
    Officer
    2015-10-21 ~ 2016-02-11
    IIF 39 - Director → ME
  • 4
    The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1998-11-18 ~ 2019-06-26
    IIF 47 - Director → ME
  • 5
    BRITISH ONLINE LIMITED - 1996-10-23
    27 Northmoor Road, Oxford, Oxfordshire
    Dissolved Corporate
    Officer
    1999-11-05 ~ 2004-01-12
    IIF 4 - Director → ME
  • 6
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ 2017-07-21
    IIF 36 - Director → ME
    Person with significant control
    2016-08-18 ~ 2017-07-21
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Has significant influence or control → OE
  • 7
    Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-05 ~ 2019-06-26
    IIF 43 - Director → ME
  • 8
    BUSH PRODUCTIONS LIMITED - 2014-12-05
    The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -25,766 GBP2024-03-31
    Officer
    2001-05-09 ~ 2019-06-26
    IIF 46 - Director → ME
  • 9
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    341,426 GBP2017-08-31
    Officer
    2016-09-08 ~ 2017-03-02
    IIF 31 - Director → ME
  • 10
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-05-14 ~ 2016-03-09
    IIF 27 - Director → ME
  • 11
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    77 GBP2017-10-31
    Officer
    2015-12-04 ~ 2016-03-01
    IIF 33 - Director → ME
  • 12
    39-41 Charing Cross Road, London, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    413,799 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SBSJ LLP - 2010-01-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-19 ~ 2014-04-04
    IIF 49 - LLP Designated Member → ME
  • 14
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    2007-09-13 ~ 2013-06-20
    IIF 45 - Director → ME
  • 15
    32 Rose Street, London
    Active Corporate (15 parents)
    Officer
    2007-09-13 ~ 2013-07-04
    IIF 44 - Director → ME
  • 16
    32 Rose Street, London
    Active Corporate (11 parents)
    Officer
    2010-11-09 ~ 2016-11-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.